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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Zaman, Danesh Ali
    Administrator born in November 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ now
    OF - Director → CIF 0
    Mr Danesh Ali Zaman
    Born in November 1995
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NESH INVESTMENTS LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Debtors
7,800 GBP2023-10-31
6,800 GBP2022-10-31
Net Current Assets/Liabilities
5,022 GBP2023-10-31
4,652 GBP2022-10-31
Total Assets Less Current Liabilities
5,022 GBP2023-10-31
4,652 GBP2022-10-31
Creditors
Amounts falling due after one year
-4,800 GBP2023-10-31
-4,800 GBP2022-10-31
Net Assets/Liabilities
222 GBP2023-10-31
-148 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,000 GBP2023-10-31
2,000 GBP2022-10-31
Other Debtors
Amounts falling due within one year
4,800 GBP2023-10-31
4,800 GBP2022-10-31
Debtors
Amounts falling due within one year
7,800 GBP2023-10-31
6,800 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
438 GBP2023-10-31
375 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
1,754 GBP2023-10-31
1,667 GBP2022-10-31
Loans received from directors
Amounts falling due within one year
161 GBP2023-10-31
-319 GBP2022-10-31
Accrued Liabilities
Amounts falling due within one year
425 GBP2023-10-31
425 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
4,800 GBP2023-10-31
4,800 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • NESH INVESTMENTS LIMITED
    Info
    Registered number 12250426
    icon of addressHigh Laver Hall Farms, High Laver, Ongar, Essex CM5 0DU
    Private Limited Company incorporated on 2019-10-08 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.